| 1 | Presentation of financial statements | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Executive Board | For |
| 4.1 | Discharge the Supervisory Board except for H.C. Friede Springer | For |
| 4.2 | Discharge H.C. Friede Springer as a member of the Supervisory Board | For |
| 5.1 | Appoint the auditors | Oppose |
| 5.2 | Appoint the auditors for the auditor's review of the six month interim financial report | Oppose |
| 6 | Issue shares for cash | For |
| 7 | Approve profit and loss transfer | For |
| 8 | Approve profit and loss transfer | For |
| 9 | Approve profit and loss transfer | For |
